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Chit Fund Scam

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Chit Fund Scam News

ED arrests 2 Prayag Group promoters in Rs 2,800-crore chit fund ‘scam’
November 30, 2024 5:43 am
Chit fund scam: Mohali administration goes ahead with red entries, identification of Pearl Group properties
July 01, 2023 11:26 am
CBI arrests four from Kolkata in Rs 565-crore chit fund case
September 28, 2022 10:33 am
2018 chit fund ‘scam’: Arrested TMC leader sent to CBI custody for 5 days
September 04, 2022 12:59 am
2018 chit fund scam: CBI arrests TMC leader, seizes Rs 80 lakh, firearm
September 03, 2022 2:48 am
Chit fund scams: Madan Mitra questioned, Satabdi summoned
July 09, 2019 5:58 am
Chit fund case: SC refuses urgent listing of Rajeev Kumar's plea for further protection from arrest
May 21, 2019 6:28 pm
Will see if evidence shows need for custodial interrogation of ex-Kolkata CP Rajeev Kumar, says SC
May 01, 2019 8:10 pm
SC judge recuses from CBI plea alleging obstruction by WB authorities in Sarada chit fund probe
February 20, 2019 2:06 pm
Punjab Chit fund scam: Arrested suspect has named Cong MLA’s aide, say police
June 09, 2016 8:35 am

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